Samenvatting:
Agm reschedulingNotaris:
Charlotte DE VOS · Leuze-en-Hainaut
Technische details
{
"notary": {
"name": "Charlotte DE VOS",
"firm_city": null,
"firm_name": null,
"office_city": "Leuze-en-Hainaut",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-05",
"filing_date": "2023-12-01",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DENOMINATION, OBJET"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2023-11-23",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Modification des r\u00E8gles de convocation et de prise de d\u00E9cision pour les assembl\u00E9es g\u00E9n\u00E9rales ordinaires et extraordinaires, y compris la possibilit\u00E9 de d\u00E9cisions par \u00E9crit \u00E0 l\u0027unanimit\u00E9 et de r\u00E9unions \u00E0 distance."
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "administrateur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Marie-Fran\u00E7oise HANNART"
},
"subject_company": {
"kbo": "0500.981.937",
"name_full": "T.S.H.",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"statuts coordonn\u00E9s",
"rapport de l\u2019administrateur"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur",
"organ": "organe d\u2019administration",
"person_name": "Samuel SCOPS"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}